KING GRANITE & MARBLE CORP.

Corporation Number: 6297706
King Granite & Marble Corp. is a company governing under the Canada Business Corporations Act - 15 October 2004 (Friday). It was incorporated on 15 October 2004 (Friday) in Canada and as of 6 April 2009 (Monday) is an active company.
 
 
Corporation Number
6297706
Business Number (BN)
847001542
Governing Legislation
Canada Business Corporations Act
15 October 2004 (Friday)
Date of Registration
15 October 2004 (Friday)
Registered Office Address
41 Rue Roch-Lécuyer
Saint-Rémi QC J0L 2L0
CANADA
Address Date
2 April 2009 (Thursday)
Status
Active
Status Date
6 April 2009 (Monday)
Date of Last AGM
7 November 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 30 October 2015 (Friday)
Year of Filing: 2014
AGM Date 8 April 2014 (Tuesday)
Year of Filing: 2013
AGM Date 20 December 2013 (Friday)
Year of Filing: 2016
AGM Date 29 June 2016 (Wednesday)
Year of Filing: 2017
AGM Date 1 December 2017 (Friday)
Year of Filing: 2018
AGM Date 31 July 2018 (Tuesday)
Year of Filing: 2019
AGM Date 15 October 2019 (Tuesday)
Year of Filing: 2020
AGM Date 15 October 2020 (Thursday)
Year of Filing: 2021
AGM Date 4 November 2021 (Thursday)
Year of Filing: 2022
AGM Date 4 November 2021 (Thursday)
Year of Filing: 2023
AGM Date 7 November 2022 (Monday)

Lodgement Activities

Incorporation
15 October 2004 (Friday)
Amendment
27 March 2009 (Friday)

Previously Known As

Corporate Name
KING GRANITE ; MARBLE CORP.
From 15 October 2004 (Friday)
To Present

Address History

From 15 October 2004 (Friday) to 2 April 2009 (Thursday)
19A
DELSON QC J5B 1W5
Canada
From 31 December 1969 (Wednesday)
281 RUE BROSSARD
DELSON QC J5B 1W9
Canada
 
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